Seplat Energy Plc

("Seplat Energy" or "the Company")

Change on the Board of Seplat Energy Plc

Lagos and London - December 23, 2021: The Board of Seplat Energy announces that it terminated the contract of appointment of Mr. Austin Avuru as a Non-Executive Director on 22nd December 2021, due to breaches of the Company's corporate governance policies and his fiduciary duties. The Board has called for his resignation as a Director of Seplat Energy.

In line with Seplat Energy's Memorandum and Articles of Association, Platform Petroleum Limited has been asked to nominate a candidate for his replacement on the Board, and a further announcement will be made in due course.

- ENDS -

FOR: SEPLAT ENERGY PLC.

MRS. EDITH ONWUCHEKWA

DIRECTOR, LEGAL/COMPANY SECRETARY

Enquiries:

Seplat Energy Plc

+234 (01) 277 0400

Emeka Onwuka

CFO

Edith Onwuchekwa

Director, Legal/Company Secretary

Chioma Nwachuku

Director, External Affairs and

Sustainability

Carl Franklin

Head of Investor Relations

FTI Consulting

seplatenergy@fticonsulting.com

Ben Brewerton

Chris Laing

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Seplat Energy plc published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2021 07:26:03 UTC.